Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

RAFATNEJAD, Gholamreza

● Active Sanction | Registry ID: 24029 | Last Updated: 2018-03-23

Sanctions Basis

Programs CYBER2
Legal Authorities Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Additional Sanctions Information - Subject to Secondary Sanctions
Birthdate 23 May 1979
Gender Male
Nationality Country Iran
Place of Birth Tabriz, Iran

Official IDs

  • Birth Certificate Number:
    365
  • National ID No.:
    137-582394-9

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

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